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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pink, Jacqueline
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ now
    OF - Director → CIF 0
    Pink, Jacqueline
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Pink
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pink, Leslie Aubrey
    Born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ now
    OF - Director → CIF 0
    Mr Leslie Aubrey Pink
    Born in October 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Finerty, Bernard Francis
    Chartered Accountant born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Pink, Jacqueline
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 3
    Pink, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 4
    Mills, Deborah Frances
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 5
    Brooks, Robert
    Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Brice, Nigel Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-25 ~ 1994-04-25
    PE - Nominee Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-25 ~ 1994-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.H.G. HOLDINGS LIMITED

Previous names
BARANELLO TRADING LIMITED - 1998-04-21
CONSILIUM MAINTENANCE LIMITED - 1996-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
23,704 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
204 GBP2024-03-31
204 GBP2023-03-31
Fixed Assets
23,908 GBP2024-03-31
204 GBP2023-03-31
Debtors
633,427 GBP2024-03-31
1,098,120 GBP2023-03-31
Cash at bank and in hand
65,042 GBP2024-03-31
36,734 GBP2023-03-31
Current Assets
7,014,005 GBP2024-03-31
1,134,854 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-488,457 GBP2024-03-31
Net Current Assets/Liabilities
6,525,548 GBP2024-03-31
370,791 GBP2023-03-31
Total Assets Less Current Liabilities
6,549,456 GBP2024-03-31
370,995 GBP2023-03-31
Net Assets/Liabilities
3,550,081 GBP2024-03-31
370,995 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,550,079 GBP2024-03-31
370,993 GBP2023-03-31
Equity
3,550,081 GBP2024-03-31
370,995 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
108 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
23,596 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,704 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-03-31
Motor vehicles
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-03-31
Property, Plant & Equipment
Computers
108 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
23,596 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
204 GBP2024-03-31
204 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
39,169 GBP2023-03-31
Other Debtors
Current
633,427 GBP2024-03-31
1,058,951 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
633,427 GBP2024-03-31
Amounts falling due within one year, Current
1,098,120 GBP2023-03-31
Trade Creditors/Trade Payables
Current
261,034 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
554,275 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,827 GBP2024-03-31
5,756 GBP2023-03-31
Other Creditors
Current
225,596 GBP2024-03-31
204,032 GBP2023-03-31
Creditors
Current
488,457 GBP2024-03-31
764,063 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,999,375 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • C.H.G. HOLDINGS LIMITED
    Info
    BARANELLO TRADING LIMITED - 1998-04-21
    CONSILIUM MAINTENANCE LIMITED - 1998-04-21
    Registered number 02922353
    icon of address37 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • C.H.G. HOLDINGS LIMITED
    S
    Registered number 02922353
    icon of address37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 1
  • C.H.G HOLDINGS LIMITED
    S
    Registered number 02922353
    icon of address37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 2
  • C.H.G HOLDINGS LIMITED
    S
    Registered number 02922353
    icon of address37, Commercial Road, Poole, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address37 Commercial Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ENDEAVOUR HOUSE DEVELOPMENTS LIMITED - 1998-04-21
    CONSILIUM HOLDINGS LIMITED - 1996-07-19
    THE CARLTON HOTEL (BOURNEMOUTH) LIMITED - 2006-02-22
    icon of address37 Commercial Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CONSILIUM OVERSEAS LIMITED - 1996-07-19
    CALVERGREEN LIMITED - 1994-01-13
    CONQUEST CONSTRUCTION LIMITED - 1998-04-21
    icon of address1st Floor, 37 Commercial Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -1,250 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address37 Commercial Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -604 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.